Jenoptik Uk Limited. net worth, address, company information. Free

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Jenoptik Uk Limited (registration number 07050335) is a private limited company created on 2009-10-20 originating in England. The enterprise has its registered office at 10 Watchmoor Park, Riverside Way, Camberley GU15 3YL. Having undergone a change in 2020-09-22, the previous name this business used was Jenoptik Holdings Uk Ltd. Jenoptik Uk Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Jenoptik Uk Limited
Number	07050335
Date of Incorporation:	2009-10-20
End of financial year:	31 December
Address:	10 Watchmoor Park, Riverside Way, Camberley, GU15 3YL
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Adrian C. (in the company from 26 October 2022), Philipp S. (appointment date: 09 May 2022), Kevin C. (appointed on 26 February 2010). The official register indexes 2 persons of significant control, namely: Jenoptik Robot Gmbh is located at Opladener Strasse, 40789 Monheim Am Rhein. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jenoptik Ag is located at 07743, Jena. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jenoptik Robot Gmbh

24 August 2020

Address	202 Opladener Strasse, Monheim Am Rhein, 40789, Germany
Legal authority	Law Of Germany
Legal form	Limited Liability Company
Country registered	Germany
Place registered	Unternehmensregister
Registration number	Hrb 47032
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jenoptik Ag

20 July 2016 - 24 August 2020

Address	Carl-Zeiss Strasse 1 07743, Jena, Germany
Legal authority	German Law
Legal form	Stock Company
Country registered	Germany
Place registered	Handelsregister Amtsgericht Jena
Registration number	Hbr 200146
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On January 20, 2024 new director was appointed. filed on: 15th, March 2024 \| officers	Free Download (2 pages)

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(AP01) On January 20, 2024 new director was appointed. filed on: 15th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 20, 2024 filed on: 15th, March 2024 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 15th, January 2024 \| accounts	Free Download (44 pages)
(TM01) Director's appointment was terminated on September 21, 2022 filed on: 28th, October 2022 \| officers	Free Download (1 page)
(AP01) On September 21, 2022 new director was appointed. filed on: 28th, October 2022 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 27th, July 2022 \| accounts	Free Download (42 pages)
(AP01) On May 9, 2022 new director was appointed. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 9, 2022 filed on: 12th, May 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 15th, June 2021 \| accounts	Free Download (43 pages)
(AD01) New registered office address 10 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL. Change occurred on June 3, 2021. Company's previous address: Tlt Solicitors Redcliff Street Bristol BS1 6TP England. filed on: 3rd, June 2021 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (41 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, October 2020 \| resolution	Free Download (3 pages)
(SH01) Capital declared on August 24, 2020: 400000.00 GBP filed on: 25th, September 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 22, 2020 filed on: 22nd, September 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AUD) Auditor's resignation filed on: 26th, November 2019 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (37 pages)
(CH01) On April 9, 2019 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 14, 2019 filed on: 21st, June 2019 \| officers	Free Download (1 page)
(AP01) On June 14, 2019 new director was appointed. filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Tlt Solicitors Redcliff Street Bristol BS1 6TP. Change occurred on April 9, 2019. Company's previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. filed on: 9th, April 2019 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 31, 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (36 pages)
(AP01) On March 13, 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 13, 2018 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
(AP01) On March 13, 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 31, 2016 filed on: 31st, May 2016 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 31st, May 2016 \| change of name	Free Download (2 pages)
(CH01) On October 23, 2015 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2015 filed on: 9th, December 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on December 9, 2015: 333286.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on March 18, 2015 filed on: 21st, April 2015 \| officers	Free Download (1 page)
(AP01) On November 14, 2014 new director was appointed. filed on: 25th, November 2014 \| officers	Free Download (3 pages)
(AP01) On November 14, 2014 new director was appointed. filed on: 25th, November 2014 \| officers	Free Download (3 pages)
(SH01) Capital declared on November 14, 2014: 333376.00 GBP filed on: 25th, November 2014 \| capital	Free Download (7 pages)
(TM01) Director's appointment was terminated on November 14, 2014 filed on: 25th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 14, 2014 filed on: 25th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 14, 2014 filed on: 25th, November 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, November 2014 \| resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, November 2014 \| resolution
(TM01) Director's appointment was terminated on November 14, 2014 filed on: 25th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2014 filed on: 14th, November 2014 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 14th, May 2014 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on April 23, 2014 filed on: 23rd, April 2014 \| officers	Free Download (1 page)
(AP01) On April 23, 2014 new director was appointed. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2013 filed on: 11th, November 2013 \| annual return	Free Download (12 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, October 2013 \| resolution	Free Download (56 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, October 2013 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2012 filed on: 15th, November 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 31st, October 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2011 filed on: 27th, October 2011 \| annual return	Free Download (8 pages)
(TM01) Director's appointment was terminated on May 5, 2011 filed on: 5th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2010 filed on: 16th, November 2010 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, June 2010 \| resolution	Free Download (57 pages)
(SH01) Capital declared on June 16, 2010: 333274.00 GBP filed on: 24th, June 2010 \| capital	Free Download (5 pages)
(CERTNM) Company name changed shoo 490 LIMITEDcertificate issued on 21/04/10 filed on: 21st, April 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 9, 2010 filed on: 9th, April 2010 \| resolution	Free Download (1 page)
(SH01) Capital declared on March 12, 2010: 207692.00 GBP filed on: 1st, April 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 26, 2010: 190269.00 GBP filed on: 18th, March 2010 \| capital	Free Download (4 pages)
(AP01) On March 12, 2010 new director was appointed. filed on: 12th, March 2010 \| officers	Free Download (3 pages)
(AP01) On March 12, 2010 new director was appointed. filed on: 12th, March 2010 \| officers	Free Download (3 pages)
(AP01) On March 12, 2010 new director was appointed. filed on: 12th, March 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, March 2010 \| resolution	Free Download (55 pages)
(AP01) On March 12, 2010 new director was appointed. filed on: 12th, March 2010 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 12th, March 2010 \| capital	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2010 filed on: 28th, January 2010 \| accounts	Free Download (3 pages)
(AP01) On January 28, 2010 new director was appointed. filed on: 28th, January 2010 \| officers	Free Download (3 pages)
(AP01) On January 28, 2010 new director was appointed. filed on: 28th, January 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 28, 2010 filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, October 2009 \| incorporation	Free Download (34 pages)

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